| Entity Name: | AMNI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMNI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | L19000202472 |
| FEI/EIN Number |
35-2670485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2816 SW 2ND LN, CAPE CORAL, FL, 33991, US |
| Mail Address: | 2816 SW 2ND LN, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELOV DIMITRY | Manager | 2816 sw 2nd ln, Cape Coral, FL, 33991 |
| BELOV DIMITRY | Agent | 2816 sw 2nd ln, Cape Coral, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141776 | MONTTOBA | ACTIVE | 2024-11-20 | 2029-12-31 | - | 2816 SW 3ND LN. CAPE CORAL FL. 33991, CAPE CORAL, FL, 33991 |
| G20000095381 | THE GUYS WITH DRILLS | ACTIVE | 2020-08-04 | 2025-12-31 | - | 2816 SW 2ND 1N, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 2816 sw 2nd ln, Cape Coral, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-12 | 2816 SW 2ND LN, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-12 | 2816 SW 2ND LN, CAPE CORAL, FL 33991 | - |
| LC AMENDMENT | 2021-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| AMENDED ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2021-06-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2065948502 | 2021-02-19 | 0455 | PPP | 11922 SW 153rd Pl, Miami, FL, 33196-6827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
